Bank Compliance Training Courses

Bank Training Topics

From BSA to SARs to Call Reports and more, the Bank Training Center offers bank compliance training courses for all of your bank regulatory and compliance needs.

Below is a list of the most-used bank compliance training topics. To see more information, simply click the applicable link.

ACH And Wire TransfersFinancial Institution examiners are focusing more and more on ACH origination compliance. As such, it is imperative that you comply with the NACHA ACH operating rules. Non-compliance with ACH rules can cost you not only money, but your reputation. We provide ACH and Wire Transfer compliance training that is designed to provide you with the knowledge you need to comprehend the compliance requirements associated with processing ACH originiation entries on a day-to-day basis.

Anti-Money LaunderingBanks are required to have processes that determine which transactions are potentially suspicious. Our AML compliance training courses will help you to better understand the what's, how's, and preventitative measures for money laundering, including red flags, customer due diligence, information-sharing policies, and other AML compliance areas

Call ReportsExaminers are reviewing call report schedules in much more detail than in the past. Our Call Report training courses include Call Report instructions to help you learn the classification priorities for reporting loan information correctly. Learn when to code the loan based on borrower, when to code based on collateral, and when to code based on purpose!

Deposit Compliance Training CoursesThere are various federal laws and regulations relating to deposit compliance. There also are requirements for initial disclosures that must be given to new customers, periodic disclosures after the account is opened, error resolution procedures, and restrictions on advertising.

Fraud PreventionUnscrupulous and fraudulent practices cost banks billions of dollars each year. In simpler times, bank robberies were just about the only security threat that banks faced. Now, bank security and fraud personnel must contend with a litany of new fraud issues, such as credit card fraud, check fraud, and identity theft. Learn bank fraud prevention techniques with our training courses!

IRA TrainingAlmost everyone has some type of IRA plan, and being knowledgable on how the rules and types of IRAs can help your financial institution garner more assets while better-serving your customers. To help, Bank Training Center offers a variety of IRA training courses, including IRA training for the types of IRA plans, some for handling IRA transfers and rollovers, and other IRA training courses on distributions and beneficiaries.

Legal / Risk ManagementWhether you and/or your team need training for properly dealing with power of attorneys, safe deposit boxes, or trusts, or correctly handling accounts and assets when an account holder dies, the Bank Training Center has legal and risk management training courses for you.

Safe Deposit BoxesQuestions about self-service boxes, deceased renters, living trusts, past due boxes, Suspicious Activity Reports, and other legal, liability, and compliance topics have caused great concern and confusion for the safe deposit industry. So get trained on how to handle these issues!

Suspicious Activity ReportingDo you know what triggers a suspicious activity report? The Suspicious Activity Report (the SAR Report) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering, fraud, or other suspicious activities. SAR Reports are required under the United States Bank Secrecy Act (BSA).

Bank Teller TrainingEveryone wants to do the best job possible - and bank tellers are no exception. BankTrainingCenter.com offers a wide array of helpful training courses that will help your tellers through a variety of situations and improve your organization's bank teller productivity.

Account ManagementHave you or your Tellers take our training to learn how to open new accounts for individuals, trusts, fiduciaries; handle IRAs, signature cards, Right of Setoff, what to do when a customer dies, and more!

TRIDTRID regulations govern the mortgage process and dictate what information lenders are required to provide to borrowers - as well as when they are required to provide it. TRID also regulates how much lenders can charge mortgage borrowers and how these fees can change over the course of the mortgage process. Our TRID compliance training courses will help you and your team to better understand the TRID rules, regulations, and guidelines, so click through to find the best TRID training course for you!

UDAAPUDAAP (Unfair, Deceptive, or Abusive Acts or Practices) governs how you, your tellers, and your other branch staff handle certain situations. As such, it is a must that your branch personnel and call center team know how to properly handle a complaint.